Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Mar 2024 |
TM01 |
Termination of appointment of Imran Shah as a director on 14 March 2024
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07 Feb 2024 |
TM02 |
Termination of appointment of Taxman Chambers Limited as a secretary on 2 January 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Level 4 30 Churchill Place London E14 5EU England to 102 Chorley Old Road Bolton BL1 3AE on 5 February 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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05 Dec 2023 |
AD01 |
Registered office address changed from Level 4 30 Churchill Place London E14 5EU England to Level 4 30 Churchill Place London E14 5EU on 5 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from 30 Churchill Place E-Bank Limited Suite 04-110 Canary Wharf London E14 5EU England to Level 4 30 Churchill Place London E14 5EU on 5 December 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from 102 Chorley Old Road Bolton BL1 3AE England to 30 Churchill Place E-Bank Limited Suite 04-110 Canary Wharf London E14 5EU on 16 November 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Apex Accountancy & Taxation Ltd as a secretary on 2 October 2023
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25 Sep 2023 |
AP04 |
Appointment of Taxman Chambers Limited as a secretary on 20 January 2022
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25 Sep 2023 |
CH04 |
Secretary's details changed for Apex Certified Accountants Auditors Ltd on 20 September 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Shahbaz Ali as a director on 5 January 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Asad Israr But as a director on 6 February 2023
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18 Jan 2023 |
AA |
Full accounts made up to 30 March 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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22 Sep 2022 |
CH02 |
Director's details changed for Bcgi Group International Llc on 18 September 2022
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22 Sep 2022 |
PSC02 |
Notification of Bcgi International Group Llc as a person with significant control on 16 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Roman Vainer as a director on 14 September 2022
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13 Sep 2022 |
CH02 |
Director's details changed for Bcgi Group International Ltd on 7 September 2022
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09 May 2022 |
AP01 |
Appointment of Mr Imran Shah as a director on 24 April 2022
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14 Jan 2022 |
AP02 |
Appointment of Bcgi Group International Ltd as a director on 5 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Shahbaz Ali as a director on 5 December 2014
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14 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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04 Jan 2022 |
AA |
Full accounts made up to 30 March 2021
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